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Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a......

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

In a major setback to fugitive diamantaire Mehul Choksi, Dominica high court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it......

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Fugitive diamantaire Mehul Choksi may have left his sanctuary in Antigua and taken a boat ride to neighbouring Dominica to have dinner or a "good time" with his girlfriend, Antigua and Barbuda......

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua......

Extradition of Mallya, Nirav figures in Modi-Boris talks

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the United Kingdom on Tuesday, with Prime Minister Narendra Modi asserting that economic......

Vijay Mallya declared bankrupt by UK court

A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the State Bank of India (SBI) to pursue a worldwide freezing order......

Banks once again move SC to keep inspection reports hidden

So far, no such report has been made public given that banks as well as the central government have challenged the ruling, in various ways. Illustration: Uttam Ghosh/Rediff.com The country’s......

Before Nirav Modi, there was Jatin Mehta

Jatin Mehta beat Nirav Mehta and Mehul Choksi in precedent and modus operandi, reports Pavan Lall/Business Standard. IMAGE: Jatin Mehta.   Even as the spotlight focuses on tainted jewellers......

Choksi will 'only' return to Dominica to face trial when fit

Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing......

Dominica HC allows Mehul Choksi to return to Antigua on bail

In a major setback to India, the Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological......
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